African Nationhood

The three moved quickly. First, they established an investment company called "Angel Investment".

The company's address is in an office building on Wall Street, and it employs many white interns to serve as facades.

After doing this, "Booger Allen" has spent almost all the money he defrauded in the early stage.

Because "Booger Allen" is the main investor and has an investor base, he holds 50% of the shares in the investment company, and Balmer Colt and Tommy Clark together hold 50% of the shares. These shareholding ratios are This is the basis for their later distribution of money.

After discussion, the three people decided on a method to defraud investors. Barmer Colt had been on Wall Street for many years and was most familiar with the ways of these investment companies.

He acted as the trader of the investment company and was responsible for deceiving investors and intended investors.

Tommy Clerk acts as the company's security guard to prevent people from causing trouble.

"Booger Allen" acts as a middleman and broker, responsible for publicity and contacts.

After the three people agreed, they immediately started recruiting new people for the investment company.

"Booger Allen" gathered his previous downlines and took them to the new company for a tour.

"Snotlout Allen" told them that the money lent to him had been invested in the investment company, and the trader of the investment company had inside information.

Anyone with any amount of money can earn a return of over 40% for investors as long as they invest for three months.

The "angel investment" company now plans to expand its investment portfolio, so it will give everyone a new opportunity to make money now.

Each investor who brings in a new investor will receive 10% of the new investor’s investment as an introduction fee.

In other words, the more people you attract, the more you can earn from referral fees.

If new investors bring in new investors, they will also enjoy the same commission on the introduction fee, while old investors will enjoy 1% commission on new investors.

Many investors looked at the busy white staff in the Wall Street office buildings, plus the traders who came out to receive them. They wore gold-rimmed glasses and neat suits, all showing a professional temperament.

Moreover, this company has inside information, and it can earn 40% more money in three months. No fool would be willing to do so.

……

Once the rules of "angel investment" were established, they quickly became viral.

In just one month, angel investment raised US$50, and US$110 million in the second month.

The deadline for the first batch of investors to return their money has arrived. "Booger Allen" and the others know that if they want to succeed, they must protect the early investors, so they return the profits and principal of the early investors as agreed.

This operation immediately excited many people who were still hesitant, and they worked harder to attract investors.

In addition, "angel investors" constantly place advertisements in newspapers and radio stations to inform people that they can earn high returns as long as they invest.

In just six months, more than 30 people across the United States have fallen into the high-profit return investment scam of "angel investment."

The average investment per person is over $2000.

More and more people are spreading the wealth creation myth of “angel investment”.

The three "angel investment" investors also received more than 60 million US dollars.

Such a huge amount of money almost drove the three founders crazy.

They buy cars and houses, play with beautiful women, go to high-end places all day long, and chat and laugh with investment tycoons.

Barmo Colt easily realized the value of his life and began to try his hand in the stock market.

With a huge amount of capital in hand, it is very easy to control the stock price.

The money earned from stock trading suddenly exceeded 2000 million US dollars.

Although the three of them were happier, Barmo Colt felt a little unbalanced.

This scam clearly involved him doing more work, but most of the money went into "Booger Allen's" pocket.

He teamed up with his cousin Tommy Clerk to secretly discuss how to get more money from "Booger Allen".

After discussion, the two decided to negotiate with "Booger Allen".

"Booger Allen" naturally disagreed, and the three of them broke up. It was at this time that the Federal Reserve focused on this "angel investment".

After all, it is difficult for an investment company that openly claims to have inside information not to attract attention.

……

The Federal Reserve inquired about the investment record of this "angel investment" company, and was surprised to find that this investment company had no investment record at all in the first few months of its establishment, but they were able to give investors high returns.

This made people even more curious, and then the Federal Reserve inquired about the accounts of this investment company. After having a huge amount of funds, it began to operate frequently in the stock market.

After a little investigation, I found that the operation methods of the trader Barmo Colt were too rough, and there were many tricks hidden in it.

One of the main functions of the Federal Reserve since its establishment is to suppress insider trading on Wall Street.

Therefore, the Federal Reserve notified the US Bureau of Investigation and requested the Bureau to assist them in investigating this "angel investment".

Barmer Colt, who had a lot of money and already had information channels on Wall Street, immediately panicked when he learned that the US Bureau of Investigation was checking their background.

He found his cousin, and the two discussed it and decided to take the money and run away, leaving "Booger Allen" behind to take the blame.

Now that he is about to run away, it would be foolish not to make a big profit before leaving.

So the two found "Booger Allen" and told him that in order to expand the scale, they should increase the investor's referral fee commission so that they could even more frantically recruit people to boost performance.

"Booger Allen" did not doubt the two partners. He was very obedient and increased the proportion of the introduction fee to 18%, and the commission ratio for new investors to 3%.

This wave of stimulation was very powerful. In just one month, angel investments already had hundreds of millions of dollars on their books.

Although the Federal Reserve noticed the changes in the accounts of "angel investment", it did not freeze the capital flow of this investment company in order to find out the operating logic of "angel investment".

Soon, Barmo Colt found "Booger Allen" and planned to mobilize funds to enter the market. "Booger Allen" did not doubt that he was there and agreed.

Tens of millions of dollars of funds were transferred to numerous stock market accounts, and then to other company accounts. Finally, they turned into cash withdrawn from different banks, loaded on freighters, and slowly left the East Coast and headed south. .

By the time "Booger Allen" reacted, there was less than one million dollars left in the angel investment account.

But his investors are still waiting for him to return the new principal and income.

When "Booger Allen" wanted to escape New York, he was blocked by agents from the US Bureau of Investigation.

At this point, the "angel investment" case completely broke out.

Nearly 40 people in the United States have been defrauded, with each person losing an average of $2200.

"Booger Allen" was arrested and imprisoned for being involved in a huge amount of fraud and was sentenced to 10 years in prison. Because his surname was Andorra, this scam was also called the "Andorra scam."

When the U.S. Bureau of Investigation was struggling with how to recover the funds from the "angel investment" scam, they were shocked to discover that various types of fraud cases had broken out all over the United States.

The amount of money involved is very large, the number of people deceived is very large, and it is concealed. There is basically no possibility of failure unless the scam is exposed.

These fraud cases almost all have several notable features:
1. Scammers will offer victims a high rate of return to trick the victim into falling for the scam.

2. Products are hidden and it is difficult to verify the source or value of their products.

3. They all have viral spread speed.

4. The early investors made huge profits to lure and deceive subsequent people.

5. These scammers are good at suppressing sober people. Once someone points out the loopholes in their scam, the scammers will use the deceived group to slander and suppress sober people to prevent the deceived people from awakening.

6. Most of the scammers ran away, and only a few were caught.

The U.S. Bureau of Investigation and the Federal Reserve have to appeal to the American people time and time again in the news media and radio stations not to believe in good things with high returns, as pie in the sky will not fall!
Because too many people have been deceived, Americans have become extremely wary of others amid the overwhelming bombardment of information, which has led to many problems in interpersonal relationships.

But this kind of An's scam cannot be banned. After all, people's greed is always there, and there are always people who take chances. This is a bad habit that human beings cannot change.

……

After Nanhua received the news, it immediately reported it domestically and did not forget to remind the domestic people to thank the Americans for providing negative teaching materials. (End of chapter)